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Boldyn Networks Infrastructure UK Limited

Boldyn Networks Infrastructure UK Limited is an active company incorporated on 23 September 2021 with the registered office located in London, Greater London. Boldyn Networks Infrastructure UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13638275
Private limited company
Age
4 years
Incorporated 23 September 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
1 Kingdom Street
Level 2
London
W2 6BD
England
Address changed on 19 May 2025 (5 months ago)
Previous address was 2 Kingdom Street Level 2 London W2 6BD England
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Stephen Sillar Matthews
Director • Group Chief Financial Officer • Australian • Lives in England • Born in Mar 1967
William Darcy
Director • Chief Executive • Irish • Lives in England • Born in Feb 1969
Christopher John Bowie
Director • Chief Financial Officer UK And Ireland • Australian • Lives in England • Born in Jun 1989
Sara Louise Dickinson
Director • Group Chief Financial Officer • British • Lives in England • Born in Jun 1968
Igor Ollivier Leprince
Director • Group Chief Executive Officer • French • Lives in UK • Born in Nov 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boldyn Networks Communications UK Limited
William Darcy, Stephen Sillar Matthews, and 3 more are mutual people.
Active
Boldyn Networks UK Limited
Igor Ollivier Leprince, Stephen Sillar Matthews, and 3 more are mutual people.
Active
Boldyn Networks Europe Limited
Igor Ollivier Leprince, Stephen Sillar Matthews, and 2 more are mutual people.
Active
Boldyn Networks Pne UK Ltd
Stephen Sillar Matthews, Christopher John Bowie, and 2 more are mutual people.
Active
Boldyn Networks Global Limited
Igor Ollivier Leprince, Stephen Sillar Matthews, and 1 more are mutual people.
Active
Boldyn Networks Pne Holdings UK Ltd
Stephen Sillar Matthews, Christopher John Bowie, and 1 more are mutual people.
Active
Boldyn Networks Group Limited
Stephen Sillar Matthews and Sara Louise Dickinson are mutual people.
Active
Aptitude Software Group Plc
Sara Louise Dickinson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£770K
Increased by £573.29K (+291%)
Turnover
£4.6M
Increased by £3.24M (+239%)
Employees
Unreported
Same as previous period
Total Assets
£22.2M
Increased by £12.44M (+127%)
Total Liabilities
-£24.92M
Increased by £14M (+128%)
Net Assets
-£2.72M
Decreased by £1.57M (+136%)
Debt Ratio (%)
112%
Increased by 0.42% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 9 Oct 2025
Small Accounts Submitted
3 Months Ago on 9 Jul 2025
Igor Ollivier Leprince Resigned
3 Months Ago on 1 Jul 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Stephen Sillar Matthews Resigned
7 Months Ago on 17 Mar 2025
Mrs Sara Louise Dickinson Appointed
8 Months Ago on 17 Feb 2025
Mr Brendan Patrick O'reilly Appointed
10 Months Ago on 2 Dec 2024
William Darcy Resigned
10 Months Ago on 2 Dec 2024
Confirmation Submitted
11 Months Ago on 17 Nov 2024
Bai Communications Europe Limited (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 9 Oct 2025
Termination of appointment of Igor Ollivier Leprince as a director on 1 July 2025
Submitted on 14 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 9 Jul 2025
Registered office address changed from 2 Kingdom Street Level 2 London W2 6BD England to 1 Kingdom Street Level 2 London W2 6BD on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of Stephen Sillar Matthews as a director on 17 March 2025
Submitted on 29 Apr 2025
Appointment of Mrs Sara Louise Dickinson as a director on 17 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Brendan Patrick O'reilly as a director on 2 December 2024
Submitted on 3 Jan 2025
Termination of appointment of William Darcy as a director on 2 December 2024
Submitted on 3 Jan 2025
Change of details for Bai Communications Europe Limited as a person with significant control on 1 July 2024
Submitted on 18 Nov 2024
Confirmation statement made on 22 September 2024 with updates
Submitted on 17 Nov 2024
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Repayment History
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